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Canonical ID: NK-DLBEtXk8t3BgJCUDK5bYtY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8/15 str. 3 ul. Rozhdestvenka, 107996 Moscow | eng | us_ofac_cons | ofac-20007 | |||
Organization:addressEntity | addr-2bf09d98eb32624a84a318bb11ff5501a4614606 | eng | us_ofac_cons | ofac-20007 | |||
Organization:alias | LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA' | eng | us_ofac_cons | ofac-20007 | |||
Organization:alias | OOO 'BM-DIREKTSIYA' | eng | us_ofac_cons | ofac-20007 | |||
Organization:alias | BM DIREKTSIYA LLC | eng | us_ofac_cons | ofac-20007 | |||
Organization:alias | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA' | eng | us_ofac_cons | ofac-20007 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20007 | |||
Organization:id | 8badb316bd6f784fdb675e4d4df41b7382afde2e | eng | us_ofac_cons | ofac-20007 | |||
Organization:idNumber | 30162881 | eng | us_ofac_cons | ofac-20007 | |||
Organization:name | BM-DIREKTSIYA, OOO | eng | us_ofac_cons | ofac-20007 | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20007 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20007 | |||
Organization:registrationNumber | 1117746628185 | eng | us_ofac_cons | ofac-20007 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20007 | eng | us_ofac_cons | ofac-20007 | |||
Organization:taxNumber | 7702768727 | eng | us_ofac_cons | ofac-20007 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20007 | |||